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  2. Do you have unclaimed money? How to find lost accounts and ...

    www.aol.com/news/unclaimed-money-lost-accounts...

    All you need is your last name, case number, city and state to get started. Tax refunds: Visit IRS.gov/refunds and have the following information handy: your social security number or taxpayer ID ...

  3. MissingMoney.com - Wikipedia

    en.wikipedia.org/wiki/MissingMoney.com

    MissingMoney.com. MissingMoney.com is a web portal created by participating U.S. states to allow individuals to search for unclaimed funds. [1] It was established in November 1999, [2] as a joint effort between the National Association of Unclaimed Property Administrators (NAUPA) and financial services provider CheckFree. [3]

  4. Easy way to find unclaimed funds in your name - AOL

    www.aol.com/easy-way-unclaimed-funds-name...

    All you need to do is go to MissingMoney.com, a site set up by state administrators where you can quickly search your name. The database will scan every state you've lived in for unclaimed funds.

  5. Secret Cash: How To Uncover if You’re Owed Unclaimed Money

    www.aol.com/finance/secret-cash-uncover-owed...

    This quick guide explains how to find unclaimed money and get it back. Read: What To Do If You Owe Back Taxes to the IRS See: 3 Things You Must Do When Your Savings Reach $50,000

  6. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

  7. List of trading losses - Wikipedia

    en.wikipedia.org/wiki/List_of_trading_losses

    The following contains a list of trading losses of the equivalent of US$100 million or higher. Trading losses are the amount of principal losses in an account. [1] Because of the secretive nature of many hedge funds and fund managers, some notable losses may never be reported to the public. The list is ordered by the real amount lost, starting ...

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